Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
TM01 |
Termination of appointment of Lindsay George Towers as a director on 15 December 2023
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18 Dec 2023 |
AP03 |
Appointment of Mr Charles De Alwis as a secretary on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr David James Connell as a director on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Daniel Devine as a director on 15 December 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Peter Farley as a secretary on 13 December 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Richard Keith Palmer as a director on 30 June 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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18 May 2023 |
SH19 |
Statement of capital on 18 May 2023
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18 May 2023 |
SH20 |
Statement by Directors
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18 May 2023 |
CAP-SS |
Solvency Statement dated 18/05/23
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2022 |
SH19 |
Statement of capital on 19 December 2022
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2022 |
CAP-SS |
Solvency Statement dated 16/12/22
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19 Dec 2022 |
SH20 |
Statement by Directors
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02 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2022
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2022
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30 Nov 2022 |
PSC07 |
Cessation of Stellantis N.V. as a person with significant control on 14 December 2021
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30 Nov 2022 |
PSC02 |
Notification of Sfs Uk 1 Ltd as a person with significant control on 14 December 2021
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2022 and 02/12/2022
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07 Jul 2022 |
AD02 |
Register inspection address has been changed from Fiat House 240 Bath Road Slough SL1 4DX to Pinley House 2 Sunbeam Way Coventry CV3 1nd
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